Company Information
CIN
Status
Date of Incorporation
20 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,454,000
Authorised Capital
25,000,000
Directors
Akansha Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pawan Kumar Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshita Singhal
Director/Designated Partner
over 3 years ago
over 3 years ago
Anubhav Singhal
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Anuj Gupta
Additional Director
over 9 years ago
over 9 years ago
Reeta Singhal
Director
over 23 years ago
over 23 years ago
Charges
27 April 2016
Icici Bank Limited
5 Crore
30 November 2012
India Infoline Finance Limited
3 Crore
17 February 2009
State Bank Of India
4 Crore
24 July 2006
State Bank Of India
1 Crore
27 April 2016
Others
0
17 February 2009
State Bank Of India
0
30 November 2012
India Infoline Finance Limited
0
24 July 2006
State Bank Of India
0
27 April 2016
Others
0
17 February 2009
State Bank Of India
0
30 November 2012
India Infoline Finance Limited
0
24 July 2006
State Bank Of India
0
27 April 2016
Others
0
17 February 2009
State Bank Of India
0
30 November 2012
India Infoline Finance Limited
0
24 July 2006
State Bank Of India
0
Documents
Form DPT-3-10122020-signed
List of share holders, debenture holders;-16072020
Form MGT-7-16072020_signed
Directors report as per section 134(3)-15072020
Optional Attachment-(1)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Form AOC-4-15072020_signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Optional Attachment-(1)-12092019
Copy of the intimation sent by company-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Form AOC-4-12092019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-14062019
Form CHG-4-17052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Letter of the charge holder stating that the amount has been satisfied-27042019
Form INC-28-13022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12012019
Optional Attachment-(4)-12012019
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(3)-12012019
Copy of court order or NCLT or CLB or order by any other competent authority.-01012019
